Company Information

CIN
Status
Date of Incorporation
24 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitesh Jain
Hitesh Jain
Director/Designated Partner
almost 3 years ago
Kewalkumar Kesarimal Jain
Kewalkumar Kesarimal Jain
Director/Designated Partner
almost 3 years ago
Manish Vimalkumar Jain
Manish Vimalkumar Jain
Director
about 14 years ago
Ameya Inder Jain
Ameya Inder Jain
Director
about 17 years ago
Ranjana Inderkumar Jain
Ranjana Inderkumar Jain
Director
about 25 years ago

Past Directors

Vimalchandra Kesarimal Jain
Vimalchandra Kesarimal Jain
Director
almost 32 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-05082019_signed
Evidence of cessation;-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Notice of resignation;-05082019
Declaration by first director-05082019
Interest in other entities;-05082019
Form DIR-11-22072019_signed
Notice of resignation filed with the company-19072019
Acknowledgement received from company-19072019
Proof of dispatch-19072019
Notice of resignation;-17072019
Evidence of cessation;-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Declaration by first director-17072019
Form DIR-12-17072019_signed
Interest in other entities;-17072019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-29122018_signed
Form AOC-4-25122018_signed